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ADW ARC LIMITED

Company number 07762304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ To re distribute shares 15/01/2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 CH01 Director's details changed for Mr Wayne Taylor on 2 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Marc Fishburn on 2 January 2020
15 Jan 2020 PSC04 Change of details for Mr Marc Fishburn as a person with significant control on 2 January 2020
15 Jan 2020 PSC04 Change of details for Mr Wayne Taylor as a person with significant control on 2 January 2020
10 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
15 Apr 2019 PSC01 Notification of Marc Fishburn as a person with significant control on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr Marc Fishburn as a director on 15 April 2019
15 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CH01 Director's details changed for Mr Stuart James Bacchus on 1 January 2017
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 TM01 Termination of appointment of Trevor Dawson as a director